33% 17% 33% 17% Non-Independent Executive Director Non-Independent Non-Executive Director Senior Independent Director Independent Non-Executive Director 50% 17% 33% 41 to 50 years old 51 to 60 years old 61 to 70 years old 83% 17% 1 to 5 years < 1 year Composition Age Tenure Diversity 83% 5 17% 1 O U R L E A D E R S H I P A N N U A L R E P O R T 2 0 2 1 0 3 5 Board At A Glance
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